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Apeiron Design Ltd

Apeiron Design Ltd is an active company incorporated on 10 October 2016 with the registered office located in Warwick, Warwickshire. Apeiron Design Ltd was registered 9 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
10419702
Private limited company
Age
9 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 275 days
Dated 25 January 2024 (1 year 9 months ago)
Next confirmation dated 25 January 2025
Was due on 8 February 2025 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 467 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
Unit 6 Ladbroke Park
Millers Road
Warwick
CV34 5AE
England
Address changed on 25 Jan 2023 (2 years 9 months ago)
Previous address was 15 South Terrace Whitnash Leamington Spa CV31 2HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Mr David David Hooppel
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433
Decreased by £5.41K (-93%)
Total Liabilities
-£9.35K
Increased by £6.09K (+186%)
Net Assets
-£8.92K
Decreased by £11.5K (-446%)
Debt Ratio (%)
2160%
Increased by 2104.39% (+3765%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 4 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 9 Jul 2024
David Hooppell Resigned
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr David Hooppell Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 4 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 9 Jul 2024
Termination of appointment of David Hooppell as a director on 5 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 25 Jan 2023
Registered office address changed from 15 South Terrace Whitnash Leamington Spa CV31 2HY England to Unit 6 Ladbroke Park Millers Road Warwick CV34 5AE on 25 January 2023
Submitted on 25 Jan 2023
Director's details changed for Mr David Hooppell on 24 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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